6 - Vicat

organisation chart77.2. INFORMATION ON SUBSIDIARIES AND SHAREHOLDINGSAs at December 31, 2009, Béton Travaux held 81.07 %of the share capital of Béton Rhône-Alpes, SATMheld 15.48 %, and Granulats Rhône-Alpes held 2.94 %(others : 0.51 %).Granulats Rhône-AlpesIncorporated on January 1, 1942, Béton Rhône-Alpesis a French société anonyme with a share capital of€ 3,407,088 whose registered office is located atL’Isle-d’Abeau (38080)—Les Trois Vallons—4, rueAristide-Bergès, registered with Trade and CompaniesRegister of Vienne under number 768200255.Granulats Rhône-Alpes’ corporate purpose is theoperation of all businesses relating to the sale ofconstruction material, the public transport of goodsand the hiring of vehicles by land, air, sea or river.As at December 31, 2009, Béton Travaux held 51.93 %of the share capital of Granulats Rhône-Alpes, SATMheld 40.42 %, Béton Rhône-Alpes held 1.21 %, Bouéheld 5.37 % and Mariotto Béton held 1.07 %.Société Auxiliaire de Transport et de Matériel(SATM)Incorporated on February 1, 1958, SATM is a Frenchsociété par actions simplifiée with a share capitalof € 1,600,000 whose registered office is locatedat Chambéry (73000)—1327, avenue de la Houille-Blanche, registered with the Trade and CompanyRegister of Chambéry under number 745 820 126.SATM’s corporate purpose is the purchase, sale,use, leasing and operation of any equipment usedfor transport or any other uses and all transport andtransport commission operations in particular : roadtransport, public transport services, goods in all areasand all countries, grouping of goods, freighting oftrucks, and all commercial or financial transactions,movable or real estate, being able to be attacheddirectly or indirectly to the purposes above or beingable to facilitate the extension or its development.As at December 31, 2009, Béton Travaux held 70.12 %of the share capital of SATM, the Company held22.02 % and Parficim held 7.86 %.Vicat Produits Industriels – VPIIncorporated on May 1, 1957, Béton Rhône-Alpes isa French société par actions simplifiée with a sharecapital of € 3,221,776 whose registered office is locatedat L’Isle-d’Abeau (38080)—Les Trois Vallons—4,rue Aristide-Bergès, registered with Trade andCompanies Register of Vienne under number 655780 559. The corporate purpose of V.P.I. is to manufactureand install all covering, sealant and insulatingproducts and articles and all additives etc. as well asany operations as an agent or brokerage connectedwith these products or this work.As at December 31, 2009, Béton Travaux held 100 %of VPI’s share capital.Bastas Baskent Cimento Sanayi Ve Ticaret A.S.Incorporated on July 26, 1967, Bastas Baskent CimentoSanayi Ve Ticaret A.S. is a Turkish corporation with ashare capital of YTL1,494,990, whose registered officeis located in Ankara Samsun Yolu 35.km—06780Elmadag—Ankara (Turkey), registered with theRegister of Businesses of Ankara under number 16577and whose corporate purpose is the production andsale of cement and lime.As at December 31, 2009, Parficim held 82 % of theshare capital of Bastas Baskent Cimento Sanayi VeTicaret A.S., Tamtas Yapi Malzemeleri Sanayi Ve TicaretA.S. held 3.7 % (others : 14.3 %).Konya Cimento Sanayii A.S. (Konya)Incorporated on December 11, 1954, Konya is a Turkishcompany with a share capital of YTL4,873,440, whoseregistered office is located in Ankara Yolu Üzeri N°355,42005 Selçuklu—Konya (Turkey), registered with theRegister of Businesses of Konya under number 2317and whose corporate purpose is the production andmarketing of various types of cements and concretes.The company’s shares are listed on the Istanbul StockExchange (IMBK).As at December 31, 2009, Parficim held 77.92 % ofKonya’s share capital, Béton Travaux held 0.99 %, SATMheld 0.99 %, SATMA held 0.99 %, Noramco held 0.99 %and Konya Cimento Ticaret held 1.46 %. The remainingshares, representing 16.66 %, of the share capital areheld by approximately 2,500 shareholders, with noshareholder holding more than 1 % of the company’sshare capital.Bastas Hazir BÉTON San. Ve Tic. A.S.Incorporated on December 20, 1990, Bastas HazirSan Concrete. Ve Tic. A.S. is a Turkish companywith a share capital of YTL3,885,000, whose registeredoffice is located in Ankara-Samsun Yolu 35.km,06780 Elmadag—Ankara (Turkey), registered withthe Register of Businesses in Elmadag under number488 and whose corporate purpose is the productionand marketing of ready-mixed concrete.As at December 31, 2009, Bastas Baskent CimentoSanayi Ve Ticaret A.S. held 99.99 % of the share2009 registration document - VICAT 61